Footscray Business Group Limited

Company Name	Footscray Business Group Limited
Company Status	Dissolved
Company Number	03930125
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	16 February 2000(24 years, 2 months ago)
Dissolution Date	26 June 2012 (11 years, 10 months ago)

Business Activity

Section S	Other service activities
SIC 9133	Other membership organisations
SIC 94990	Activities of other membership organisations n.e.c.

Directors

Director Name	Mr Charles Ian Field
Date of Birth	January 1950 (Born 74 years ago)
Nationality	British
Status	Closed
Appointed	23 March 2000(1 month after company formation)
Appointment Duration	12 years, 3 months (closed 26 June 2012)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	50 Crofton Lane Orpington Kent BR5 1HD

Director Name	Mr Adrian John Stoneham
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	01 January 2003(2 years, 10 months after company formation)
Appointment Duration	9 years, 5 months (closed 26 June 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	The Causeway Downe Road Keston Kent BR2 6AD

Director Name	Mr Barry Sutcliffe
Date of Birth	September 1943 (Born 80 years ago)
Nationality	British
Status	Closed
Appointed	19 December 2006(6 years, 10 months after company formation)
Appointment Duration	5 years, 6 months (closed 26 June 2012)
Role	Co Director
Country of Residence	England
Correspondence Address	15 Brenzett Close Walderslade Chatham Kent ME5 7NB

Secretary Name	Mr Barry Sutcliffe
Nationality	British
Status	Closed
Appointed	19 December 2006(6 years, 10 months after company formation)
Appointment Duration	5 years, 6 months (closed 26 June 2012)
Role	Co Director
Country of Residence	England
Correspondence Address	15 Brenzett Close Walderslade Chatham Kent ME5 7NB

Director Name	Stephen Catchpole
Date of Birth	December 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	16 February 2000(same day as company formation)
Role	Company Director
Correspondence Address	Squirrels Corner Gandys Lane, Boughton Monchelsea Maidstone Kent ME17 4JF

Director Name	Mr Edward George Stoneham
Date of Birth	May 1929 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	16 February 2000(same day as company formation)
Role	Company Director
Correspondence Address	12 Keswick Road Orpington Kent BR6 0EU

Secretary Name	Stephen Catchpole
Nationality	British
Status	Resigned
Appointed	16 February 2000(same day as company formation)
Role	Company Director
Correspondence Address	Squirrels Corner Gandys Lane, Boughton Monchelsea Maidstone Kent ME17 4JF

Director Name	Mr Alan John Rice
Date of Birth	December 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	23 March 2000(1 month after company formation)
Appointment Duration	5 years, 3 months (resigned 30 June 2005)
Role	Company Director
Correspondence Address	10 Vale Road Dartford Kent DA1 2TU

Location

Registered Address	C/O Astell Scientific Ltd 19-21 Powerscroft Road Sidcup Kent DA14 5DT
Region	London
Constituency	Old Bexley and Sidcup
County	Greater London
Ward	Cray Meadows
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£945
Cash	£945

Accounts

Latest Accounts	31 March 2011 (13 years ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Filing History

26 June 2012	Final Gazette dissolved via voluntary strike-off (1 page)
26 June 2012	Final Gazette dissolved via voluntary strike-off (1 page)
13 March 2012	First Gazette notice for voluntary strike-off (1 page)
13 March 2012	First Gazette notice for voluntary strike-off (1 page)
2 March 2012	Application to strike the company off the register (3 pages)
2 March 2012	Application to strike the company off the register (3 pages)
29 December 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
29 December 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
25 March 2011	Annual return made up to 16 February 2011 no member list (5 pages)
25 March 2011	Annual return made up to 16 February 2011 no member list (5 pages)
8 February 2011	Total exemption small company accounts made up to 31 March 2010 (4 pages)
8 February 2011	Total exemption small company accounts made up to 31 March 2010 (4 pages)
17 February 2010	Director's details changed for Mr Barry Sutcliffe on 17 January 2010 (2 pages)
17 February 2010	Director's details changed for Mr Adrian John Stoneham on 17 January 2010 (2 pages)
17 February 2010	Annual return made up to 16 February 2010 no member list (4 pages)
17 February 2010	Director's details changed for Mr Barry Sutcliffe on 17 January 2010 (2 pages)
17 February 2010	Annual return made up to 16 February 2010 no member list (4 pages)
17 February 2010	Director's details changed for Mr Charles Ian Field on 17 January 2010 (2 pages)
17 February 2010	Director's details changed for Mr Adrian John Stoneham on 17 January 2010 (2 pages)
17 February 2010	Director's details changed for Mr Charles Ian Field on 17 January 2010 (2 pages)
4 February 2010	Total exemption small company accounts made up to 31 March 2009 (4 pages)
4 February 2010	Total exemption small company accounts made up to 31 March 2009 (4 pages)
19 March 2009	Annual return made up to 16/02/09 (3 pages)
19 March 2009	Annual return made up to 16/02/09 (3 pages)
10 March 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (15 pages)
10 March 2009	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (15 pages)
19 January 2009	Total exemption small company accounts made up to 31 March 2008 (4 pages)
19 January 2009	Total exemption small company accounts made up to 31 March 2008 (4 pages)
7 April 2008	Total exemption small company accounts made up to 31 March 2007 (4 pages)
7 April 2008	Total exemption small company accounts made up to 31 March 2007 (4 pages)
3 March 2008	Annual return made up to 16/02/08 (3 pages)
3 March 2008	Annual return made up to 16/02/08 (3 pages)
10 July 2007	Annual return made up to 16/02/07 363(287) ‐ Registered office changed on 10/07/07 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
10 July 2007	Annual return made up to 16/02/07 (4 pages)
5 June 2007	New secretary appointed;new director appointed (2 pages)
5 June 2007	Secretary resigned;director resigned (1 page)
5 June 2007	Secretary resigned;director resigned (1 page)
5 June 2007	New secretary appointed;new director appointed (2 pages)
1 February 2007	Total exemption full accounts made up to 31 March 2006 (7 pages)
1 February 2007	Total exemption full accounts made up to 31 March 2006 (7 pages)
28 April 2006	Annual return made up to 16/02/06 (4 pages)
28 April 2006	Annual return made up to 16/02/06 (4 pages)
29 November 2005	Total exemption full accounts made up to 31 March 2005 (7 pages)
29 November 2005	Total exemption full accounts made up to 31 March 2005 (7 pages)
9 July 2005	Director resigned (1 page)
9 July 2005	Director resigned (1 page)
28 February 2005	Annual return made up to 16/02/05 (5 pages)
28 February 2005	Annual return made up to 16/02/05 (5 pages)
12 October 2004	Total exemption full accounts made up to 31 March 2004 (9 pages)
12 October 2004	Total exemption full accounts made up to 31 March 2004 (9 pages)
2 April 2004	Annual return made up to 16/02/04 (5 pages)
2 April 2004	Annual return made up to 16/02/04 (5 pages)
15 September 2003	Total exemption full accounts made up to 31 March 2003 (10 pages)
15 September 2003	Total exemption full accounts made up to 31 March 2003 (10 pages)
9 April 2003	Annual return made up to 16/02/03 (5 pages)
9 April 2003	New director appointed (2 pages)
9 April 2003	Annual return made up to 16/02/03 363(288) ‐ Director resigned (5 pages)
9 April 2003	New director appointed (2 pages)
26 January 2003	Total exemption full accounts made up to 31 March 2002 (7 pages)
26 January 2003	Total exemption full accounts made up to 31 March 2002 (7 pages)
11 March 2002	Annual return made up to 16/02/02 (4 pages)
11 March 2002	Annual return made up to 16/02/02 (4 pages)
17 December 2001	Total exemption full accounts made up to 31 March 2001 (7 pages)
17 December 2001	Total exemption full accounts made up to 31 March 2001 (7 pages)
16 February 2001	Annual return made up to 16/02/01 (4 pages)
16 February 2001	Annual return made up to 16/02/01 363(287) ‐ Registered office changed on 16/02/01 (4 pages)
3 January 2001	Accounting reference date extended from 28/02/01 to 31/03/01 (1 page)
3 January 2001	Accounting reference date extended from 28/02/01 to 31/03/01 (1 page)
18 April 2000	New director appointed (2 pages)
18 April 2000	New director appointed (2 pages)
7 April 2000	New director appointed (2 pages)
7 April 2000	New director appointed (2 pages)
16 February 2000	Incorporation (26 pages)
16 February 2000	Incorporation (26 pages)

Footscray Business Group Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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